3BMEXK5gPdbjY88BS9Y6UkK774iNQ3V9wv3BMEXK5gPdbjY88BS9Y6UkK774iNQ3V9wv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5gPdbjY88BS9Y6UkK774iNQ3V9wv | -1 (1) | 0.0000 | 1.8676 | 10.7634 | 0.0000 | 8.9087 | 1.8546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5gPdbjY88BS9Y6UkK774iNQ3V9wv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3069142 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 1.8676 |
| Maximum Balance Rank | 68489 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 542693 (09/23/2018 13:12) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 326033 |
| Account Age Rank | 3023978 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 10.7634 |
| Deposits From External Accounts Rank | 24569 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843907 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.9087 |
| Withdrawls To External Accounts Rank | 18374 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8546 |
| Withdrawls To BitMEX Accounts Rank | 192487 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70450 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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